Meeting documents
Pensions Committee
Wednesday, 23rd November, 2011
Meeting agenda for Pensions Committee
Wednesday 23rd November 2011 at 10:15 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Andrew B Davies
- Thomas Biggins
- Anne Chebsey
- Malcolm Pate
Co-opted Members:
- John Fox
- Bill McClements
- Ron Pugh
- Malcolm Smith
- Charles Tranter
Substitute Members:
- John Adams
- Joyce Barrow
- Shaun Davies
- Mary Nicholls
- Richard Overton
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence and Substitutions
2. Declarations of Interest
A guidance note on declaring personal and prejudicial interests will be available at the meeting.
3. Minutes
The Minutes of the meeting held on 15 September 2011 are attached for confirmation, marked 3.Contact: Michelle Evans (01743) 252727
(3 2011 09 15 Minutes.pdf)
4. Public Questions
5. HarbourVest Partners (U.K.) Limited (Private Equity)
Mr George Anson and Ms Hannah Tobin will give a presentation.
6. Blackrock (Hedge Funds)
Ms Katrina Morrison and Ms Nathalie Esposito will give a presentation.
7. Man Investments Ltd (Hedge Funds)
Mr Paul Dackombe and Mr Jonathan Howard will give a presentation.
8. Pensions Administration Monitoring
The report of the Employment and Pension Service Manager is attached, marked 8.Contact: Debbie Sharp (01743 252192)
(8 Admin Monitoring.pdf, 8 Appendix A.pdf)
9. Public Sector Pension Reform
The report of the Employment and Pension Service Manager is attached, marked 9.Contact: Debbie Sharp (01743 252192)
(9 Public Sector Pension Reforms.pdf, 9 Appendix A - ConsultationPaperOct.2011.pdf)
10. Corporate Governance Monitoring
The report of the Treasury & Pensions Service Manager is attached, marked 10.Contact: Justin Bridges (01743 252077)
(10 Corporate Governance.pdf, 10 Proxy Voting Review (July-Sept 11).pdf, 10 REO Viewpoint (July-Sept 11) Appendix B.pdf)
11. Exclusion of Press and Public
To consider a resolution under paragraph 10.2 of the Council’s Access to Information Procedure Rules that the proceedings of the Committee in relation to agenda items 12 - 14 shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the categories specified against them.
12. Exempt Minutes (Exempted by Category 3)
The Exempt Minutes of the meeting held on 15 September 2011 are attached for confirmation, marked 12.Contact: Michelle Evans (01743) 252727
13. Investment Monitoring - Quarter to 30 September 2011 (Exempted by Category 3)
The report of the Treasury & Pensions Service Manager is attached, marked 13.Contact Justin Bridges (01743 252077)
14. Admission Bodies (Exempted by Category 3)
The report of the Employment and Pension Service Manager is attached, marked 14.Contact: Debbie Sharp (01743 252192)
Committee Officer is Michelle Evans Lads
Tel: 01743 252727 Fax:
Email: Michelle Evans Lads/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3 2011 09 15 Minutes.pdf
- Estimated download time: 31 secs @ 56k | 105kb
- 8 Admin Monitoring.pdf
- Estimated download time: 43 secs @ 56k | 148kb
- 8 Appendix A.pdf
- Estimated download time: 17 secs @ 56k | 57kb
- 9 Public Sector Pension Reforms.pdf
- Estimated download time: 57 secs @ 56k | 193kb
- 9 Appendix A - ConsultationPaperOct.2011.pdf
- Estimated download time: 58 secs @ 56k | 197kb
- 10 Corporate Governance.pdf
- Estimated download time: 22 secs @ 56k | 74kb
- 10 Proxy Voting Review (July-Sept 11).pdf
- Estimated download time: 56 secs @ 56k | 193kb
- 10 REO Viewpoint (July-Sept 11) Appendix B.pdf
- Estimated download time: 11 mins 33 secs @ 56k | 2.37mb